19, January 2021 — 11:00 PT, 14:00 ET, 19:00 UTC, 20:00 CET
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| Time | Item | Who | Notes |
|---|---|---|---|
| 1 min | Welcome | A. Kudra | |
| 2 mins | Antitrust Policy Notice | A. Kudra | |
| 5 mins | New Introductions | A. Kudra |
|
| 2 mins | Review / Approve minutes from last meeting(s) (05-Jan-2021) | A. Kudra |
|
| 10 mins | Announcements | A. Kudra | |
| 20 mins | Utility Project Status Updates | Utility Representatives | |
| 5 mins | Task Force SOS | M. Glaude | |
| 10 mins | Decision Points | A. Kudra | |
| 10 mins | Discussion Topics | A. Kudra | |
| 10 mins | Review Action and Open Items | A. Kudra | |
| 10 mins | Q&A | A. Kudra |
Announcement Details
- Resources
- ToIP Deliverables Portal
- Saturn V TIP
- Sovrin Ledger Instrumentation and Monitoring Dashboard should be considered as a Best practice.
- Indy DID Method Draft addresses new advancements in Key Mgmt and Ledger Discovery
Utility Projects
- Bedrock
- Officially launched LF project focused on membership onboarding campaign to get to 40 members.
- GFWG members decide standup dev env.
- Spawned the start of the TSC
- IDunion
- Work is in progress under SSI for Germany (SSI4DE) project, presumably funding of German Federal Ministry of Economic Affairs for SSI4DE will continue in 2021 and beyondnext 3yrs.
- Plans underway to create the legal entity via a EU cooperative model, also independently from SSI4DE if needed.
- Sovrin
Network and Foundation stability now exists for 2021- .Working on separation of Token.
- SSI Metrics Dashboard was announced.
- Indicio
- Indicio TestNet has been expanded to 7 nodes based on user feedback. MainNet is at 6 Nodes and when the 7th is added they will make a formal announcement.
- Indicio is now a public benefits corporation from a legal entity perspective.
- Contributing nodes will be updated in the associated story once formal announcement is made
- DemoNet is also in process.
- Working on governance and fees a priori of formal announcement.
UFWG APAC Interlock
- Meeting of APAC group is on Thursday, Jan-7 2021, 8 am CET
- Vinod Panicker confirmed in prep meeting that KOB is planning a Utility, KOB seeking ways to govern Utility without legal entity
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| TF Name | Mission | Members | Status | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UFWG deliverables | Define and communicate to our UFWG deliverables and process. | Drafted presentation available here
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Utility Project Implementation Guide Task Force | Create the getting started guide for prospective Utility Projects. | Lynn Gray Bendixsen (lead) | IG0029: Utility Project Guide A new repo has been created and the TF has been issued its first objective. TF is discussing outline and questions to be answered for prospective projects. | ||||||||||||
| Best Practices Task Force | Analyze Project Interviews, establish list of Best Practices and submit each BP using ToIP Deliverables Process. |
*At future point, consider consolidating all best practices into one comprehensive document SUGGESTION: Interlocking with Saturn-V TF as a first user of these Best Practices. | |||||||||||||
| Decentralization Task Force | Submit a BP deliverable and a design principle for what it means to be Decentralized. |
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| Glossary Task Force | Generate a UFWG Glossary in collaboration with the CTWG. | RJ Reiser (lead) | Lead added in Oct-27 meetingStill pending CTWG process. |
Decision Points
- Utility Project List
- Pull Request #24
- Decision: Merge rejected; Pending updates.Close PR; Request resubmission when more appropriate.
- Pull Request #24
Discussion Topics
- None
Action items
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